# checks-aml.com — SUSPICIOUS

> checks-aml.com flagged for phishing risks. Domain now offline, but users should remain cautious and stay informed to avoid scams.

## Summary
PhishDestroy identifies checks-aml.com as a low-risk generic phishing domain targeting unsuspecting users. Phishing remains a significant threat as attackers mimic legitimate services to steal sensitive information such as login credentials and financial data. Although the risk level is currently low, awareness is crucial to prevent potential fraud and data compromise.

The domain checks-aml.com was registered on February 21, 2026, but is now taken offline. Despite appearing on only one security blocklist and being flagged by a single security vendor on VirusTotal, these indicators suggest some level of malicious intent. The domain was registered through a dead domain registrar, which often signals suspicious activity or attempts at anonymity. Users and organizations should remain vigilant as attackers often recycle or resurrect such domains to continue phishing campaigns.

Users should avoid interacting with any communications or websites associated with checks-aml.com, especially unsolicited emails or links requesting personal or financial information. It is recommended to keep security software updated and to verify the legitimacy of any suspicious messages independently. Organizations should consider adding the domain to internal blocklists to safeguard their networks and educate personnel on recognizing phishing tactics. Staying informed about emerging phishing domains like checks-aml.com is vital for maintaining cybersecurity resilience.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: dead (HTTP 0)
- Scam type: AML Scam
- Page title: checks-aml.com | 502: Bad gateway

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- Registrar: Dynadot LLC
- Country: US
- IP: 104.21.18.170
- IP Country: US
- IP City: San Francisco
- IP Org: AS13335 Cloudflare, Inc.
- Nameservers: ["alla.ns.cloudflare.com", "milan.ns.cloudflare.com"]
- SSL Issuer: Google Trust Services / WE1

## Detection Status
- VirusTotal: 1 vendors flagged
  Vendors: ["Gridinsoft"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019c4796-b6c7-760f-ad57-86dbb3665452.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/7a4c1715-1cd3-4457-8d62-1fe0b41e274b
- PhishDestroy: https://phishdestroy.io/domain/checks-aml.com/
- LLM endpoint: https://phishdestroy.io/domain/checks-aml.com/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/checks-aml.com/
Last updated: 2026-03-19